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City and Borough Assembly

Regular Meeting

Sitka, AK · April 18, 2023

AgendaMinutes

Minutes

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Minutes - Final City and Borough Assembly Mayor Steven Eisenbeisz, Deputy Mayor Kevin Mosher, Vice Deputy Mayor Crystal Duncan, Thor Christianson, Chris Ystad, Timothy Pike, JJ Carlson Municipal Administrator: John Leach Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, April 18, 2023 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. RECITAL OF LANDS ACKNOWLEDGEMENT IV. ROLL CALL Present: 7 - Christianson, Mosher, Eisenbeisz, Duncan, Ystad, Pike, and Carlson V. CORRESPONDENCE/AGENDA CHANGES None. VI. PERSONS TO BE HEARD None. VII. NEW BUSINESS: A 23-054 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in public) Eisenbeisz stated Municipal Administrator John Leach had requested his evaluation to be conducted in front of the public. Assembly members provided comments and offered feedback to Leach. In addition, Members discussed the evaluation process, the procedure for updating job descriptions, and employee goal setting. A motion was made by Christianson to give John Leach an exemplary evaluation and institute a 5% salary increase. CITY AND BOROUGH OF SITKA Page 1 City and Borough Assembly Minutes - Final April 18, 2023 A motion was made by Pike to AMEND the motion to a 5.4% salary increase. The motion to AMEND PASSED by the following vote. Yes: 6 - Ystad, Eisenbeisz, Carlson, Pike, Christianson, and Duncan No: 1 - Mosher The main motion as amended PASSED by the following vote. Yes: 7 - Eisenbeisz, Christianson, Ystad, Mosher, Duncan, Carlson, and Pike B 23-055 Annual evaluation for Municipal Attorney Brian Hanson (requests evaluation be held in executive session) Eisenbeisz stated Hanson had requested his evaluation to be held in executive session. A motion was made by Duncan to go into executive session under the statutory categories of discussing subjects that 1) may tend to prejudice the reputation and character of an individual, and, 2) may have an adverse effect upon the finances of the City and Borough of Sitka and invite in, when ready, Municipal Attorney Brian Hanson. In addition, pursuant to customary practice, I move to exclude the Municipal Administrator and Municipal Clerk. The motion PASSED by the following vote. Yes: 7 - Christianson, Carlson, Duncan, Pike, Ystad, Mosher, and Eisenbeisz The Assembly was in executive session from 7:50pm to 8:40pm. A motion was made by Christianson to reconvene as the Assembly in regular session. The motion PASSED by a unanimous voice vote. A motion was made by Christianson to give Brian Hanson an exemplary evaluation and institute a 5.4% salary increase. The motion PASSED by the following vote. Yes: 7 - Pike, Mosher, Eisenbeisz, Duncan, Carlson, Christianson, and Ystad VIII. PERSONS TO BE HEARD: None. IX. ADJOURNMENT A motion was made by Carlson to ADJOURN. Hearing no objections, the meeting ADJOURNED at 8:43p.m. ATTEST: _______________________________ Sara Peterson, MMC Municipal Clerk CITY AND BOROUGH OF SITKA Page 2

Agenda

ASSEMBLY CHAMBERS CITY AND BOROUGH OF SITKA 330 Harbor Drive Sitka, AK (907)747-1811 Meeting Agenda City and Borough Assembly Mayor Steven Eisenbeisz, Deputy Mayor Kevin Mosher, Vice Deputy Mayor Crystal Duncan, Thor Christianson, Chris Ystad, Timothy Pike, JJ Carlson Municipal Administrator: John Leach Municipal Attorney: Brian Hanson Municipal Clerk: Sara Peterson Tuesday, April 18, 2023 6:00 PM Assembly Chambers SPECIAL MEETING I. CALL TO ORDER II. FLAG SALUTE III. RECITAL OF LANDS ACKNOWLEDGEMENT IV. ROLL CALL V. CORRESPONDENCE/AGENDA CHANGES VI. PERSONS TO BE HEARD Public participation on any item off the agenda. All public testimony is not to exceed 3 minutes for any individual, unless the mayor imposes other time constraints at the beginning of the agenda item. VII. NEW BUSINESS: A 23-054 Annual evaluation for Municipal Administrator John Leach (requests evaluation be held in public) Attachments: 01 Cover 02 Resolutions governing eval process 03 Leach Employment Agreement 04 FY23 AML Salary and Benefit Survey 05 Administrator Job Description CITY AND BOROUGH OF SITKA Page 1 Printed on 4/13/2023 City and Borough Assembly Meeting Agenda April 18, 2023 B 23-055 Annual evaluation for Municipal Attorney Brian Hanson (requests evaluation be held in executive session) Attachments: 01 Motion 02 Resolutions governing eval process. 03 Hanson Employment Agreement 04 FY23 AML Salary & Benefit Survey. 05 Attorney Job Description VIII. PERSONS TO BE HEARD: Public participation on any item on or off the agenda. Not to exceed 3 minutes for any individual. IX. ADJOURNMENT Note: Detailed information on these agenda items can be found on the City website at https://sitka.legistar.com/Calendar.aspx or by contacting the Municipal Clerk's Office at City Hall, 100 Lincoln Street or 747-1811. A hard copy of the Assembly packet is available at the Sitka Public Library. Regular and Special Assembly meetings are livestreamed through the City's website and YouTube channel, and aired live on KCAW FM 104.7. To receive Assembly agenda notifications, sign up with GovDelivery on the City website. Sara Peterson, MMC, Municipal Clerk Publish: April 14 CITY AND BOROUGH OF SITKA Page 2 Printed on 4/13/2023

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